SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH

SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH

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Overview

SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 444 company roles.
Their most recent appointment, in our records, was to SAVANNAH BEAU (ABERDEEN) LTD on 2021-04-09.

Address

1, Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SAVANNAH BEAU (ABERDEEN) LTD Active Corporate Secretary 2021-04-09 CURRENT
RED SQUIRREL FARMING LIMITED Active Corporate Secretary 2021-03-19 CURRENT
OPTOSCRIBE LIMITED Active Corporate Secretary 2020-11-02 until 2022-01-27 RESIGNED £891,590 cash, £1,782,638 equity
MRDS GROUP LIMITED Active Corporate Secretary 2020-08-03 CURRENT £129,531 cash, £233,953 equity
T D C PARSONS PEEBLES LIMITED Active Corporate Secretary 2020-06-08 CURRENT
HIGBEA JANE LTD Active Corporate Secretary 2020-05-12 CURRENT £16,175 cash, £-28,818 equity
HYDROVOLVE HOLDINGS LIMITED Active Corporate Secretary 2020-01-17 CURRENT
FLLH INVESTMENTS LIMITED Active Corporate Secretary 2019-11-22 CURRENT
ACUMEN EMPLOYEE BENEFITS LIMITED Active Corporate Secretary 2019-05-31 until 2021-02-02 RESIGNED
ENRICH FINANCIAL PLANNING LIMITED Active Corporate Secretary 2019-05-30 until 2021-02-02 RESIGNED £1 equity
ENRICH TAX CONSULTANCY LIMITED Active Corporate Secretary 2019-05-30 until 2021-02-02 RESIGNED £1 equity
MASFAB LIMITED Active Corporate Secretary 2018-11-12 until 2020-12-31 RESIGNED £54,720 cash, £503,034 equity
ECOSSE IP LIMITED Liquidation Corporate Secretary 2018-11-12 until 2020-12-31 RESIGNED £975,282 cash, £38,674 equity
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED Active Corporate Secretary 2018-10-01 CURRENT
CRATE.CO LIMITED Dissolved - no longer trading Corporate Secretary 2018-10-01 CURRENT £67 cash, £-108,057 equity
FREIGHT. CO INTERNATIONAL LIMITED Liquidation Corporate Secretary 2018-10-01 CURRENT £1,771 cash, £212,802 equity
FREIGHT.CO RAPID DESPATCH LIMITED Liquidation Corporate Secretary 2018-10-01 CURRENT £4,325 cash, £-109,082 equity
KING'S COLLEGE CENTRE LIMITED Active Corporate Secretary 2018-10-01 CURRENT
ROWETT RESEARCH INSTITUTE (THE) Active Corporate Secretary 2018-10-01 CURRENT
THE FREIGHT.CO GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2018-10-01 CURRENT
THE ABERDEEN UNIVERSITY PRESS LIMITED Active Corporate Secretary 2018-09-01 CURRENT £2 cash, £2 equity
MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. Active Corporate Secretary 2018-07-12 until 2021-02-02 RESIGNED £21,635 cash, £70,195 equity
ENERGY OIL PRODUCTS LTD. Active Corporate Secretary 2018-06-22 until 2020-04-23 RESIGNED £19,516 cash, £-135,765 equity
HYDROVOLVE LIMITED Active Corporate Secretary 2018-06-14 CURRENT £1 equity
CONCEPT GENERATORS LIMITED Active Corporate Secretary 2018-04-11 CURRENT £59,954 equity
MWNW CONSULTING LIMITED Active Corporate Secretary 2018-03-20 until 2020-12-31 RESIGNED £-12,649 equity
WELLPRO GROUP LIMITED Active Corporate Secretary 2018-02-20 CURRENT £237,215 cash, £-713,189 equity
JFK PROPERTY MANAGEMENT LIMITED Liquidation Corporate Secretary 2018-01-26 CURRENT
HARPER UK (ABERDEEN) LTD Active Corporate Secretary 2018-01-26 CURRENT
ENREN TECHNOLOGIES LTD Active Corporate Secretary 2018-01-11 until 2018-08-01 RESIGNED £394 cash, £-31,874 equity
GALWAY GROUP UK LIMITED Dissolved - no longer trading Corporate Secretary 2017-11-21 CURRENT £-21,949 equity
R & J SIMPSON LIMITED Active Corporate Secretary 2017-11-01 CURRENT £171,454 cash, £1,365,130 equity
MCPHERSON LIMITED Active Corporate Secretary 2017-10-01 CURRENT
MOYCROFT TRANSPORT SERVICES LIMITED Active Corporate Secretary 2017-10-01 CURRENT £1,000 equity
FORTY TWO FINANCIAL PLANNING LIMITED Active Corporate Secretary 2017-08-04 until 2021-02-02 RESIGNED £33,226 cash, £100,376 equity
SCHIVAS ESTATES LIMITED Active Corporate Secretary 2017-06-09 CURRENT £674,988 cash, £1,548,886 equity
WISEMAN FISHING COMPANY LIMITED Active Corporate Secretary 2017-06-09 until 2019-12-24 RESIGNED £12,532,853 cash, £20,630,672 equity
THE FINANCIAL PLANNING GROUP LIMITED Active Corporate Secretary 2017-03-23 CURRENT £122,557 cash, £5,030,511 equity
MCI ELECTROTECHNICS LIMITED Active Corporate Secretary 2017-03-15 CURRENT
QOSL LTD Dissolved - no longer trading Corporate Secretary 2016-12-05 CURRENT
QUAD OPERATIONS LIMITED Active Corporate Secretary 2016-10-05 CURRENT
DUCKWORTH ALEXANDER LTD Active Corporate Secretary 2016-07-01 until 2021-02-02 RESIGNED £9,373 equity
UNDERWATER NOVEL TECHNOLOGY LTD Active Corporate Secretary 2016-06-29 CURRENT £1,415 cash, £-12,475 equity
DEEBRIDGE ELECTRICAL ENGINEERS LIMITED Active Corporate Secretary 2016-06-09 CURRENT
INTER CONTINENTAL SAFETY TRAINING LIMITED Dissolved - no longer trading Corporate Secretary 2016-05-10 until 2019-01-01 RESIGNED
WELL DECOM LIMITED Active Corporate Secretary 2016-04-04 CURRENT £33,173 equity
EMPIRE HR GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2016-02-19 until 2018-07-24 RESIGNED
LAW AT WORK EMPIRE LIMITED Active Corporate Secretary 2016-02-19 until 2018-06-01 RESIGNED
EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED Active Corporate Secretary 2016-02-19 CURRENT £1 cash
FORBES LAWSON WEALTH MANAGEMENT LIMITED Active Corporate Secretary 2015-09-04 CURRENT £69,694 equity
BIRKHILL STORAGE AND DISTRIBUTION LIMITED Active Corporate Secretary 2015-08-21 CURRENT
A YOUNGSON (TURRIFF) LIMITED Dissolved - no longer trading Corporate Secretary 2015-07-24 until 2018-07-31 RESIGNED £537,876 cash, £412,403 equity
POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED Active Corporate Secretary 2015-04-27 CURRENT £120 cash, £-167,153 equity
THE WASHBAY LIMITED Active Corporate Secretary 2015-03-02 CURRENT £-102,776 equity
ECOSSE IP AMBIENT HOLDINGS LIMITED Active - Proposal to Strike off Corporate Secretary 2015-02-05 until 2020-12-31 RESIGNED
ECOSSE IP AMBIENT LIFTING LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-05 until 2020-12-31 RESIGNED
ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-05 until 2020-12-31 RESIGNED
ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-05 until 2020-12-31 RESIGNED
ECOSSE SUBSEA LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-04 until 2018-03-02 RESIGNED
ECOSSE SUBSEA SCAR HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-04 until 2018-03-02 RESIGNED
FIRST MOORINGS LIMITED Active Corporate Secretary 2014-11-03 until 2020-12-31 RESIGNED £10 equity
GARSCOT LTD. Active Corporate Secretary 2014-09-16 CURRENT £240,542 equity
GRANITE CITY ESTATES LIMITED Active Corporate Secretary 2014-06-30 until 2021-06-30 RESIGNED £65,111 cash, £158,317 equity
ADI (ABERDEEN) LTD Dissolved - no longer trading Corporate Secretary 2013-10-07 CURRENT £2 equity
BLACK AFFRONTED LIMITED Active Corporate Secretary 2013-08-23 until 2020-12-31 RESIGNED £1,353 equity
MCDONALD PROPERTIES (ABERDEEN) LIMITED Active Corporate Secretary 2013-08-22 until 2015-02-19 RESIGNED
SPARTEK SYSTEMS UK LTD Active Corporate Secretary 2013-04-23 until 2021-01-01 RESIGNED £155,914 cash, £7,803 equity
IWOCS ENGINEERING LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-08 CURRENT £1 equity
ABERDEEN CAB COMPANY LIMITED Active Corporate Secretary 2012-12-05 CURRENT £-75,200 equity
APEX INDUSTRIAL CHEMICALS LIMITED Active Corporate Secretary 2012-10-15 CURRENT
ECS INVESTMENT PROPERTY LIMITED Active Corporate Secretary 2012-10-15 CURRENT
RSL NDT LTD Active Corporate Secretary 2012-10-15 CURRENT
APEX VENTURE (DUBAI) LIMITED Dissolved - no longer trading Corporate Secretary 2012-10-15 CURRENT
JAM CABLING LIMITED Active Corporate Secretary 2012-08-14 until 2021-01-01 RESIGNED £53,357 cash, £170,082 equity
FLEDGLING FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2012-05-14 CURRENT
THEON ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2011-11-09 CURRENT
THEON LIMITED Dissolved - no longer trading Corporate Secretary 2011-11-09 CURRENT
XTREME INNOVATIONS LIMITED Active Corporate Secretary 2011-11-09 until 2016-12-29 RESIGNED
CORVID ENGINEERING LIMITED Active - Proposal to Strike off Corporate Secretary 2011-11-02 until 2020-12-31 RESIGNED £3 cash, £3 equity
WEST END MOTOR COMPANY LIMITED Active Corporate Secretary 2011-10-26 CURRENT £78,725 cash, £203,225 equity
MACDONALD FARMING SERVICES 2011 LIMITED Dissolved - no longer trading Corporate Secretary 2011-10-14 until 2015-05-25 RESIGNED £1 equity
AAA GROUP LIMITED Active Corporate Secretary 2011-07-18 until 2015-03-12 RESIGNED
CONTINUUM INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2011-07-18 until 2015-04-07 RESIGNED £698 equity
ABERDEEN APPOINTMENTS AGENCY LIMITED Active Corporate Secretary 2011-07-18 until 2015-03-12 RESIGNED £210,199 cash, £3,285,994 equity
STAR INNOVATIONS LIMITED Active Corporate Secretary 2011-06-29 until 2020-12-31 RESIGNED £19,981 cash, £47,848 equity
RETRORIGINAL LIMITED Active Corporate Secretary 2011-06-16 CURRENT £100 equity
MOSS DENTAL PRACTICES LTD Dissolved - no longer trading Corporate Secretary 2011-06-03 CURRENT
MUNDURNO PROPERTY COMPANY LIMITED Active Corporate Secretary 2011-05-12 CURRENT
IICORR LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2011-05-11 until 2013-06-30 RESIGNED
CENTRAL COACHES (ABERDEEN) LIMITED Active Corporate Secretary 2011-04-21 until 2018-12-01 RESIGNED £2 equity
CENTRAL GARAGE (ABERDEEN) LIMITED Active Corporate Secretary 2011-04-21 until 2018-12-01 RESIGNED £2 equity
CENTRAL TAXIS (ABERDEEN) LIMITED Active Corporate Secretary 2011-04-21 until 2019-01-15 RESIGNED £500 cash, £1,216,219 equity
TOR ECOSSE (NEWBURGH) 1 LIMITED Dissolved - no longer trading Corporate Secretary 2011-03-11 until 2013-02-13 RESIGNED
ACREO LIMITED Active Corporate Secretary 2011-02-09 until 2015-03-11 RESIGNED
EAST WEST FLOORING COMPANY LIMITED Active Corporate Secretary 2011-02-09 until 2020-12-31 RESIGNED
PRESTIGE THE LAUNDRY LIMITED Active Corporate Secretary 2010-08-31 until 2020-12-31 RESIGNED £1,176 cash, £-39,604 equity
CAMSTRUCTION LIMITED Dissolved - no longer trading Corporate Secretary 2010-08-11 CURRENT
CITY WIDE TAXIS LIMITED Active Corporate Secretary 2010-08-06 CURRENT £40,715 equity
XERETEC SCOTLAND LIMITED Active Corporate Secretary 2010-07-05 until 2012-07-12 RESIGNED
THE EDGE (INVERURIE) LIMITED Liquidation Corporate Secretary 2010-05-21 until 2013-03-18 RESIGNED £88,378 equity


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Nearby People

Name Occupation Address No of Appointments
TM COMPANY SERVICES LIMITED Edinburgh, Scotland 344
CHARLOTTE SECRETARIES LIMITED Edinburgh, Scotland 120
TM COMPANY SERVICES LIMITED Edinburgh, Scotland 287
RICHARD CYRIL ZMUDA Edinburgh, United Kingdom 1
MR JAMES ROBERT WILL Solicitor Edinburgh 170
CHARLOTTE SECRETARIES LIMITED Edinburgh 1
MR ALAN STRAITON FINLAYSON None Edinburgh 5
MR KEIR WILLOX Solicitor Edinburgh 37
MR HAMID SABI Lawyer Edinburgh, Scotland 8
CHARLOTTE SECRETARIES LIMITED Edinburgh, United Kingdom 2